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IMPACT OF EMERGING TECHNOLOGY TO LAW ENFORCEMENT TRAFFIC SERVICES

NCJ Number

144665

Date Published

1993

Publication Link

PDF

CASH REPORTING AND MONEY LAUNDERING CONTROLS: THE BUSINESS GUIDE TO FEDERAL COMPLIANCE

NCJ Number

143465

Date Published

1992

Powerful Form 8300

NCJ Number

132772

Journal

Money Laundering Law Report

Date Published

1991

Supreme Court Finds Subjective Ignorance of the Law a Defense to Criminal Tax Fraud

NCJ Number

131860

Journal

Journal of Taxation

Date Published

1991

Section One: Role of RICO -- Is Tax Fraud Racketeering? The Role of RICO in Tax Cases (From Readings in White-Collar Crime, P 52-66, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129580

Date Published

1991

Criminal Tax Cases (From White Collar Crime: Business and Regulatory Offenses, P 13-1,-13-40, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. -- See NCJ-126261)

NCJ Number

126274

Date Published

1990

False Claims (From White-Collar Crime: Fifth Survey of Law, P 815-827, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120567

Journal

American Criminal Law Review

Date Published

1989

Tax Fraud (From White-Collar Crime: Fifth Survey of Law, P 1031-1041, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120578

Journal

American Criminal Law Review

Date Published

1989

Tax Fraud -- Mail Fraud: Synonymous, Cumulative or Diverse?

NCJ Number

119635

Journal

University of Cincinnati Law Review

Date Published

1989

Emerging Role of the Federal Tax Law in Regulating Hostile Corporate Takeover Defenses: The New Section 5881 Excise Tax on Greenmail

NCJ Number

116056

Journal

University of Florida Law Review

Date Published

1988

Measuring Deterrence - Imperfect Data and Estimation Bias

NCJ Number

100350

Date Published

1980

Small Case Procedure of the United States Tax Court - A Small Claims Court That Works

NCJ Number

97990

Date Published

1984

Attorney General's Report on Federal Law Enforcement and Criminal Justice Assistance Activities, 1977

NCJ Number

94228

Date Published

1977

Publication Link

PDF

International Summaries: Underground Economy - Control Levels and Social Morality

NCJ Number

87676

Date Published

Unknown

Publication Link

PDF

Underground Economy Control Level and Social Morality Documentation From a Conference on Measures Against Economic Crime

NCJ Number

87291

Date Published

1981

Tax Crime and Tax Cases - A Quicker and More Effective Processing

NCJ Number

86379

Date Published

1982

RICO (Racketeer Influenced and Corrupt Organization Act) and Tax Fraud - Return(s) to Racketeering?

NCJ Number

82913

Journal

Criminal Law Bulletin

Date Published

1982

Streamlining Legal Review of Criminal Tax Cases Would Strengthen Enforcement of Federal Tax Laws

NCJ Number

80085

Date Published

1981

Publication Link

PDF

Keeping the Peace in the New Wild West

NCJ Number

78320

Journal

Police Magazine

Date Published

1981

ILLEGAL NARCOTICS PROFITS (HEARINGS BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE, 96TH 1ST SESSION, DECEMBER 1979)

NCJ Number

66922

Date Published

1980

COST OF CRIME IN FRANCE IN 1972 AND 1973

NCJ Number

20367

Date Published

1976

DIFFICULTIES IN LAW ENFORCEMENT AGAINST TAX FRAUD OFFENDERS - WEST GERMANY

NCJ Number

37261

Journal

Kriminalistik

Date Published

1976